Current report No 19/2019
Termination of the contract by the Issuer's Animator for the shares of ELZAB S.A. (141 kB)
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Termination of the contract by the Issuer's Animator for the shares of ELZAB S.A. (141 kB)
Current report No 18/2019
Change of the publication date of the semiannual report for first half of 2019. (130 kB)
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Change of the publication date of the semiannual report for first half of 2019. (130 kB)
Current report No 16/2019
Election of the Presidium of the Supervisory Board and selection of members of the Audit Committee. (136 kB)
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Election of the Presidium of the Supervisory Board and selection of members of the Audit Committee. (136 kB)
Current report No 15/2019
Conclusion of the contract_Repurchase of bonds and granting of a loan. (133 kB)
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Conclusion of the contract_Repurchase of bonds and granting of a loan. (133 kB)
Current report No 14/2019
List of shareholders holding at least 5% of votes at the Annual General Meeting of ELZAB S.A. on 28th June 2019. (132 kB)
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List of shareholders holding at least 5% of votes at the Annual General Meeting of ELZAB S.A. on 28th June 2019. (132 kB)
Current report No 13/2019
Appointment of members of the Supervisory Board of ELZAB S.A. (163 kB)
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Appointment of members of the Supervisory Board of ELZAB S.A. (163 kB)
Current report No 12/2019
Resolutions adopted by the Annual General Meeting of ELZAB S.A. on 28th June 2019. (131 kB)
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Resolutions adopted by the Annual General Meeting of ELZAB S.A. on 28th June 2019. (131 kB)
Current report No 11/2019
Announcement on convening the Ordinary General Meeting of Shareholders of ELZAB S.A (149 kB)
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Announcement on convening the Ordinary General Meeting of Shareholders of ELZAB S.A (149 kB)
Current report No 10/2019
Opinion of the Supervisory Board regarding the coverage of ELZAB's loss for 2018. (133 kB)
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Opinion of the Supervisory Board regarding the coverage of ELZAB's loss for 2018. (133 kB)
Current report No 9/2019
Supplement of the Report of the Management Board on the operations of the Company and the Capital Group ELZAB S.A. for 2018 in the scope of statements on the application of corporate governance. (137 kB)
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Supplement of the Report of the Management Board on the operations of the Company and the Capital Group ELZAB S.A. for 2018 in the scope of statements on the application of corporate governance. (137 kB)
Current report No 8/2019
Conclusion of the Annex to the Multi-product Agreement with ING Bank Śląski S.A. (140 kB)
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Conclusion of the Annex to the Multi-product Agreement with ING Bank Śląski S.A. (140 kB)
Current report No 7/2019
Conclusion of the contract - purchase and subscription of bonds. (136 kB)
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Conclusion of the contract - purchase and subscription of bonds. (136 kB)
Current report No 5/2019
Recommendation of the Management Board regarding the coverage of ELZAB's loss for 2018. (134 kB)
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Recommendation of the Management Board regarding the coverage of ELZAB's loss for 2018. (134 kB)
Current report No 4/2019
Conclusion of the Annex to the Multi-product Agreement with ING Bank Śląski S.A. (141 kB)
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Conclusion of the Annex to the Multi-product Agreement with ING Bank Śląski S.A. (141 kB)
Current report No 3/2019
Notification of the conclusion of the contract for the function of the Issuer's Market Maker. (136 kB)
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Notification of the conclusion of the contract for the function of the Issuer's Market Maker. (136 kB)
Current report No 2/2019
Termination of the agreement by the Market Maker for the Company's shares of ELZAB S.A. (134 kB)
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Termination of the agreement by the Market Maker for the Company's shares of ELZAB S.A. (134 kB)